T.&R. THEAKSTON LIMITED

Company number 04857636

Date	Type	Description	View / Download
10 Aug 2006	288c	Director's particulars changed	(1 page)
09 Aug 2006	288c	Director's particulars changed	(1 page)
21 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
11 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
12 Sep 2005	363s	Return made up to 06/08/05; full list of members	(10 pages)
12 Sep 2005	288b	Director resigned	(1 page)
11 Jan 2005	288a	New director appointed	(2 pages)
07 Oct 2004	363s	Return made up to 06/08/04; full list of members	(10 pages)
06 Nov 2003	395	Particulars of mortgage/charge	(8 pages)
06 Nov 2003	395	Particulars of mortgage/charge	(10 pages)
06 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
30 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Oct 2003	88(2)R	Ad 21/10/03--------- £ si 2059@1=2059 £ ic 1/2060	(4 pages)
30 Oct 2003	288b	Secretary resigned	(1 page)
30 Oct 2003	288a	New director appointed	(3 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288a	New secretary appointed;new director appointed	(3 pages)
30 Oct 2003	288a	New director appointed	(3 pages)
30 Oct 2003	288a	New secretary appointed;new director appointed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 26/05/2023 under section 1088 of the Companies Act 2006	(3 pages)
30 Oct 2003	288a	New director appointed	(3 pages)
30 Oct 2003	288b	Director resigned	(1 page)
30 Oct 2003	288b	Secretary resigned	(1 page)
25 Oct 2003	287	Registered office changed on 25/10/03 from: 190 strand london WC2R 1JN	(1 page)

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